Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMEY VENTURES LIMITED

Company number 04164284

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 PSC05 Change of details for Amey Plc as a person with significant control on 6 April 2016
06 Jun 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000,001
19 Aug 2015 AD02 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
14 May 2015 AA Full accounts made up to 31 December 2014
19 Aug 2014 CH01 Director's details changed for Mr John Gerard Connelly on 14 August 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000,001
13 May 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 CC04 Statement of company's objects
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
29 Jul 2013 MISC Section 519
15 Jul 2013 TM01 Termination of appointment of Keith Cottrell as a director
15 Jul 2013 MISC Section 519
09 May 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 CH01 Director's details changed for Mr Keith Cottrell on 17 August 2012
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Keith Cottrell on 1 August 2011